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24th Apr 2017
Legislative reform now in force
Regulatory Technical Standard to apply from January 2018
31st Mar 2017
30th Mar 2017
FCA concludes most firms have failed to take on board previously published work
JMLSG consults on changes to the Guidance
A reminder of the annual submissions due to the SFC by Friday 28 April 2017 for firms having their financial year ending December:
HM Treasury has announced the creation of a new watchdog that will tackle potential weaknesses in the money laundering supervisory system that criminals and terrorists may be trying to exploit.
Regulation transposing 4MLD into national law published
FCA sends Dear CEO letters
Fourth Money Laundering Directive: Proposed Amendments
As we know the UK (and other Member States) have until 26 June 2017 to implement the Fourth...
Professional Clients and the Financial Ombudsman Service
Background Changes are being made to the Disputes Resolution Sourcebook: Complaints Sourcebook (DISP) of the FCA Handbook. The...
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